AVON SOLAR ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

AVON SOLAR ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVON SOLAR ENERGY LIMITED was incorporated 12 years ago on 26/07/2011 and has the registered number: 07718573. The accounts status is FULL.

AVON SOLAR ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2020 05/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN POTTER Oct 1982 British,German Director 2020-09-08 CURRENT
MRS KARINA JANE BYE Feb 1972 British Director 2020-09-08 CURRENT
MR NICHOLAS MICHAEL STINTON Jan 1971 British Director 2011-09-26 UNTIL 2013-04-26 RESIGNED
MR FERGUS JAMES HELLIWELL Oct 1981 British Director 2017-09-27 UNTIL 2020-09-08 RESIGNED
MR IAN SHERVELL Oct 1978 British Director 2017-09-27 UNTIL 2020-09-08 RESIGNED
MR JAMIE ALEXANDER O'NIANS Sep 1967 British Director 2011-07-26 UNTIL 2017-09-27 RESIGNED
MR JONATHAN ROBIN BOSS Jul 1969 British Director 2013-04-26 UNTIL 2017-09-27 RESIGNED
MR NATHANIEL BROWN Mar 1978 British Director 2017-09-27 UNTIL 2019-04-03 RESIGNED
JAMIE O'NIANS Secretary 2011-07-26 UNTIL 2017-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Pip Solar Pv No.1 Limited 2017-09-27 London   Ownership of shares 75 to 100 percent
Britannia Solar Limited 2016-04-06 - 2017-09-27 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Downing Four Vct Plc 2016-04-06 - 2017-09-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AVON SOLAR ENERGY LIMITED 2018-04-10 31-07-2017 £164,428 equity
Micro-entity Accounts - AVON SOLAR ENERGY LIMITED 2017-04-29 31-07-2016 £215,901 equity
Abbreviated Company Accounts - AVON SOLAR ENERGY LIMITED 2016-04-30 31-07-2015 £62,419 Cash £312,135 equity
Abbreviated Company Accounts - AVON SOLAR ENERGY LIMITED 2015-06-20 31-07-2014 £23,275 Cash £341,331 equity

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